The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everton, Richard Albert

    Related profiles found in government register
  • Everton, Richard Albert
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 1

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 2
  • Everton, Richard Albert
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 3 IIF 4 IIF 5

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 7
  • Everton, Richard Albert
    British financial adviser born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 8
  • Everton, Richard Albert
    British general manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 9 IIF 10
  • Everton, Richard Albert
    British managing director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British property developer born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British property manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 47
  • Everton, Richard Albert
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 48
  • Everton, Richard Albert
    English company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 49 IIF 50
  • Everton, Richard Albert
    English property developer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 51

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom

      IIF 52
  • Everton, Richard Albert
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 53

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 54
  • Everton, Richard Albert
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 62

    • Heywood House, Prestbury Lane, Prestbury, Cheshire, SK10 4HF, United Kingdom

      IIF 63
  • Everton, Richard Albert
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 64
  • Everton, Richard Albert
    British property developer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 65
  • Everton, Richard Albert
    British property deveoper born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 66
  • Mr Richard Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England

      IIF 67
  • Richard Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 68
  • Mr Richard Albert Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Albert Everton
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 108
  • Mr Richard Albert Everton
    English born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 109 IIF 110

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 111 IIF 112

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom

      IIF 113
  • Mr Richard Everton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everton, Richard

    Registered addresses and corresponding companies
  • Mr Richard Albert Everton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA, United Kingdom

      IIF 131

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS

      IIF 132 IIF 133 IIF 134

    • Heywood House, Prestbury Lane, Prestbury, Cheshire, SK10 4HF, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 63
  • 1
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 122 - Secretary → ME
  • 2
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2002-12-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 21 - Director → ME
    2016-09-16 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 42 - Director → ME
    2020-03-09 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    Heywood House Prestbury Lane, Prestbury, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    ELMCREST ESTATES LIMITED - 2002-01-22
    23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 11
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 41 - Director → ME
    2020-10-23 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 16
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 52 - Director → ME
    2019-01-14 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 44 - Director → ME
    2020-10-22 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 20
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 45 - Director → ME
    2020-04-30 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 21
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 51 - Director → ME
    2019-01-25 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-03-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    ANGEL FINANCE SERVICES LIMITED - 2011-02-16
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-04
    Officer
    2007-12-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 27
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-09-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 34
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-11-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 38
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,263 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 39 - Director → ME
  • 40
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 46 - Director → ME
    2020-07-01 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 43
    Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 43 - Director → ME
    2020-04-30 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 44
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,397 GBP2022-07-31
    Officer
    2015-01-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 45
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -379,321 GBP2024-03-31
    Officer
    1995-03-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 46
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,873,591 GBP2024-03-31
    Officer
    2007-10-01 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 47
    BROOMCO (3956) LIMITED - 2006-01-11
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 49
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 50
    Adelphi Riverside Studios, Adelphi Street, Salford, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 51
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 52
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 120 - Secretary → ME
  • 53
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 54
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 55
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 56
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 57
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 58
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 60
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 61
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 62
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 63
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 59 - LLP Designated Member → ME
  • 2
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 58 - LLP Designated Member → ME
  • 3
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 60 - LLP Designated Member → ME
  • 4
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,263 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2018-11-20
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-16 ~ 2005-11-07
    IIF 66 - Director → ME
  • 6
    23 Mellor Road, Cheadlehulme, Cheadle, Cheshire
    Dissolved Corporate
    Officer
    2007-12-05 ~ 2012-11-05
    IIF 64 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.